MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Outcome for Outcome Of Board Meeting
We would like to inform you that Board of Directors at the meeting held on Thursday, the 12th day of August, 2021 considered and approved inter-alia the businesses: MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Update on board meeting
MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We refer to the letter dated 4th August, 2021 wherein the Company has intimated to the stock exchange the schedule of the meeting of the Board of Directors to be held on 12th August, 2021 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the quarter ended 30th June 2021. In addition to the agenda submitted on 4th August, 2021, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on 12th August, 2021 shall also consider inter alia, the following additional item: (i) To fix date, time and venue for forthcoming Annual General Meeting; (ii) To consider, adopt and approve the Directors' Report for the financial year ended 31.03.2021; and (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of August, 2021 at the Registered Office of the Company to transact inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company's Insider's Trading Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Shareholding for the Period Ended June 30, 2021
Mathew Easow Research Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Mathew Easow Research Securities Ltd - 511688 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sarika kediaDesignation :- Company Secretary and Compliance Officer Mathew Easow Research Securities Ltd - 511688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclosing herewith a copy of the Certificate received from M/s. MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Closure of Trading Window
This is to inform that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in the securities of the Company will be closed to all Directors / Connected/ Designated Persons from 1st July, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. Accordingly all Directors/ Connected/ Designated Persons of the Company are advised not to trade on the securities of the Company during the trading window closure period. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - .: Outcome Of Board Meeting Held On 30Th June, 2021
We would like to inform you that Board of Directors at their meeting held on 30th June, 2021 has inter-alia considered and approved the following: (1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021, prepared pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(' Listing Regulations'). Enclosed herewith a copy of the said financial results along with Audit Report dated 30th June, 2021 of M/s. Gupta & Manglik.,Statutory Auditors of the Company. (2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (3) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mathew Easow Research Securities Ltd - 511688 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
MATHEW EASOW RESEARCH SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of June, 2021 at the Registered Office of the Company inter-alia, to consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. As informed in terms of provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, and the Company's Insider's Trading Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results. MATHEW EASOW RESEARCH SECURITIES LTD. - 511688 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021.
With reference to above, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility of the Company for the half year ended 31st March, 2021 as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.